NCUA Administrative Orders

The National Credit Union Administration (NCUA) is a federal agency that regulates and insures credit unions.

The NCUA has the authority to issue Administrative Orders against individuals and entities that violate federal laws or regulations governing credit unions.

These orders can include a variety of sanctions, such as fines, restitution, and bans on future employment in the financial industry.

A NCUA Administrative Orders search is a type of inquiry that searches for formal enforcement orders issued by the National Credit Union Administration (NCUA).

These orders are issued when the NCUA finds that a credit union or persons affiliated with a credit union have violated a law, rule or regulation, breached a fiduciary duty, or engaged in an unsafe or unsound practice.

You may want to search NCUA Administrative Orders to determine the financial activities of credit unions and their employees, and discover individuals and entities that violate federal laws or regulations.

By searching the NCUA Administrative Orders, you can learn about any red flags that may indicate that a potential employee is not a good fit for a position.

For example, if an employee has been issued an Administrative Order for embezzlement or fraud, this would be a major red flag and would likely disqualify them from employment in a financial institution.

A NCUA Administrative Orders search can help you to make informed hiring decisions by providing you with information about the potential employee's history of violating financial regulations or engaging in unsafe or unsound practices.

If you are looking for a background investigation provider that can help you search NCUA Administrative Orders, please contact us today.